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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Atlantic Ship Management Company · Atlantic Ship Management LLC | [sources] | |||
| Alias | Atlantic Ship Management LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5073154400 | [sources] | |||
| Registration number | 663558 | [sources] | |||
| Unique Entity ID | GSSWAJ1SHY21 · T625BJH4W5X3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE NUMBER 3803, CHURCHILL TOWER, 38 FLOOR, BUSINESS BAY, BUR DUBAI, BURJ KHALIFA, DUBAI · Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa Dubai United Arab Emirates · Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai · P.O. Box 128650, No 1902, Churchill Tower, Business Bay Dubai United Arab Emirates · P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATLANTIC SHIP MANAGEMENT LLC, ATLANTIC SHIP MANAGEMENT LLC)
(also ATLANTIC SHIP MANAGEMENT COMPANY)
(also ATLANTIC SHIP MANAGEMENT COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-29786 · tw-shtc-3ffe02231a7067efd18a5bf67d3ed9ddba73e1dd · usgsa-s4mrvr3g3 · usgsa-s4mrfb75w · usgsa-s4mrvr5nh · tw-shtc-d27879f7c2169e34060caa538425948fbb390e98 · permid-5073154400For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai | United Arab Emirates | |
| P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Tanker Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |